Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
Virgin MoneyLeedslwqct.com
What you'll be doing
• Optimising and monitoring Non-Plastic fraud detection systems and models.
• Configuring systems to keep fraud risk within appetite and budget.
• Tuning fraud defences to prevent fraud while minimising customer friction...
KudraLeedsjobrapido.com
verticals: Government agencies (digital transformation), Islamic banking institutions (compliance & risk), Real estate companies (contract intelligence), Insurance carriers (claims automation & fraud detection), Logistics providers (supply chain intelligence...
HMRCLeedsmindmatch.ai
with the ability to script searches.
• Endpoint Detection and Response (EDR): Proficiency in monitoring, analysing and resolving incidents.
• Previous exposure to Cloud Security Environments i.e. Understanding security in AWS & Azure.
• Experience of using...
NG BaileyLeedsreed.co.uk
including risk appetite, risk registers, emerging risks and escalation processes Oversee continuous improvement of fraud prevention and detection policies and procedures Oversee the development and delivery of the internal audit plan for approval...
Robert WaltersManchester, 38 mi from Leedsalertsclk.com
and implement Real Time and batch data pipelines to support fraud detection and operational decision-making.
• Develop event-driven solutions using Kafka, Flink, and data transformation frameworks such as PySpark or Pandas.
• Write maintainable, high-quality...
Co-operative Bank plcManchester, 38 mi from Leedsstatisticsjobs.co.uk
and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, monitored and mitigated. Key Accountabilities Recommend and maintain specific financial crime detection strategies for all...
Manchester, 38 mi from Leedsdwfgroup.com
on larger or more complex matters.
• Provide strategic legal advice to clients on risk management, including the detection, prevention, and recovery of fraud-related losses; and the strategic handling of mis-selling waves, systems, procedures, and PR risk...
Kroo Bank LtdManchester, 38 mi from Leedsworkable.com
expertise and resolution strategies.
• Oversee fraud related activities, including the management of chargeback processes and the resolution of disputed transactions.
• Ensure the seamless integration of fraud detection measures across all relevant business...
NELFT NHS Foundation TrustCorringham, 44 mi from Leedsnursingnetuk.com
for correspondence related to this post.
As part of our recruitment process, we may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection...
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